Whale movements
Last update: 09.09.2026 15:57:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 19:00:28 |  |
171 BTC | $ 8 165 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy229a6udt2nhfz39ygftcm6zm8qa4rmxanj9qf | To: 3Br7eL52wAZ4j1hr7yVdND9sv7QMkVnQXB | |||
| 13.12.2021 19:00:28 | |
148 BTC | $ 7 069 055 | (unknown) | (unknown) |
| Type: transfer | From: 3EiyhvUyrJCXRCxMCwQopZtYTXwGiX5tCs | To: 3DDfo58jvDNP9diCwCPzbfgcXs5LifoFxV | |||
| 13.12.2021 19:00:28 | |
149 BTC | $ 7 151 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t3zdc0tgku436vm28d7hrzn9d04e6fa9ndlu0 | To: 3Gf4ixSxYp1w2YY8ZQuAkzEpeoQpHKBxeA | |||
| 13.12.2021 19:00:28 | |
110 BTC | $ 5 244 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw385ktpzeh8qdyqdatc4ve032qznlws5m8nr58 | To: 32SVCUpNY2TRpKvV221uKc42PrCp8yVfjT | |||
| 13.12.2021 19:00:28 | |
200 BTC | $ 9 588 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2lz0gqfy55s4wzwh335l8rn6603m7y9hdflhf | To: 3B21kBSWGfgbHCaMiV72PicmCheXiB76Kn | |||
| 13.12.2021 19:00:28 | |
147 BTC | $ 7 050 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gsqlrm7vcrxz6k6re39qw32ccac6wny9tlj8k | To: 3BzoubVbfNC8nL9et3rZZLYBJFQjaCiYMW | |||
| 13.12.2021 19:00:28 | |
200 BTC | $ 9 556 394 | (unknown) | (unknown) |
| Type: transfer | From: 3MhQgKr1fbKv9vd25VyE3W7n5nCJnZPeLe | To: 331BVghaTYEwBNeQBmtwry45tYomhUqdfY | |||
| 13.12.2021 19:00:28 | |
147 BTC | $ 7 034 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FsTLZ1p5Ee4rbXaAxsjk2jBw2rFdauqj2 | To: 3Nka5TotTrp4rRvhEy8nhk3hAaKW1fqn9z | |||
| 13.12.2021 19:00:28 | |
136 BTC | $ 6 494 612 | (unknown) | (unknown) |
| Type: transfer | From: 36rBArhtm3LeyVGrAw8BLTFBME6YUTGEPK | To: 3R1aT61BvhorrRSkKH6TadUHUdJYy1wwna | |||
| 13.12.2021 19:00:28 | |
176 BTC | $ 8 441 019 | (unknown) | (unknown) |
| Type: transfer | From: 3R229B548hVbL167t1G8o2koWRtLQ6g4yd | To: 3GJ5mkrRmxqyYkJuXaCn13soLY4SF7BtdX | |||
| 13.12.2021 19:00:28 | |
111 BTC | $ 5 320 041 | (unknown) | (unknown) |
| Type: transfer | From: 356oyBESLd2m2vu3figFoqYBoXEVEtAcvo | To: 38qCscHjcdWVeiVxKZxoKr4NajKsnQPVfN | |||
| 13.12.2021 19:00:28 | |
137 BTC | $ 6 564 806 | (unknown) | (unknown) |
| Type: transfer | From: 3FWwbbNyvmYUHd2tG4W9cUU3fdGLDXNnjD | To: 36QaZXLUREtE8WrqpAvmoHeJQeyUUhDQ3W | |||
| 13.12.2021 19:00:28 | |
143 BTC | $ 6 859 606 | (unknown) | (unknown) |
| Type: transfer | From: 33F5e4xwY6c2AfqqJX17opFUSeLjpk8GPV | To: 3Mdjb5Bv1wNDNrMnBHuDNKJ8UpugBhPxSi | |||
| 13.12.2021 19:00:28 | |
171 BTC | $ 8 181 554 | (unknown) | (unknown) |
| Type: transfer | From: 3LUDTHPxF3gebfNWiV6cPN54e4nr3x3n4i | To: 3LkBfrdmErYsqKSoSk5ULt5H9Y5yvu4MRh | |||
| 13.12.2021 19:00:28 | |
113 BTC | $ 5 428 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehpgt65x0knw4dhthz3vazslhgly9saa0tet9l | To: bc1qrgv4d3dmd6zqn3y5vwkykeckvntnqy9k8zy73n | |||
| 13.12.2021 19:00:28 | |
149 BTC | $ 7 123 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rxxcsdfv2pkvl5zjafnmt5x4hrek7smgtawaw | To: bc1qgt60dkzuvks43ukn5mgkvrnqy4lju3t94zndl4 | |||
| 13.12.2021 19:00:28 | |
179 BTC | $ 8 581 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KJjPisGe31NpMPp2yS8t5pM29CcxAgGsu | To: bc1q27m8w6xylcc6swwukxdqtpt454hga0lat8j6eu | |||
| 13.12.2021 19:00:28 | |
205 BTC | $ 9 822 545 | (unknown) | (unknown) |
| Type: transfer | From: 3LSyqmRsahwFqkfQnEhH64FUYgs48ij8sX | To: bc1qwvut6z0jjzu2nlwqhzlulefrp3skxzln2z7yp2 | |||
| 13.12.2021 19:00:28 | |
140 BTC | $ 6 708 831 | (unknown) | (unknown) |
| Type: transfer | From: 3GcKkbJ8hPqvf1RXqUpdpMmeJPx1FMoXC8 | To: bc1qyf9vsylk53j80gcs2q7qlc2my95dyy799as8ny | |||
| 13.12.2021 19:00:28 | |
182 BTC | $ 8 703 115 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ5LQshNDXCm5NcwAhagjzq3JJafw3Xa5 | To: bc1qaeqpf6jvr4ql2jkcgf5swzqtvp0v5fjlmx4h80 | |||
| 13.12.2021 19:00:28 | |
169 BTC | $ 8 098 103 | (unknown) | (unknown) |
| Type: transfer | From: 33TaSA3KEsWswickfUhCn3sCbQZDpipb5p | To: bc1qe7rdl4v4f0leewe76js0e7a92mg8dsjlxd4pds | |||
| 13.12.2021 19:00:28 | |
170 BTC | $ 8 120 548 | (unknown) | (unknown) |
| Type: transfer | From: 3BMrF4Mb674HkNvRz2545mX4yLKFCEWQcu | To: bc1qkyj43vgxhe2vwy4fsl87halk9uasaw9xchpsjt | |||
| 13.12.2021 19:00:28 | |
202 BTC | $ 9 683 087 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6gv3hyf2qck29jccsr99cmjxunlqwk6wzn9u4d83x9ex3msyqdjqcy4xle | |||
| 13.12.2021 19:00:28 | |
1 000 BTC | $ 47 863 290 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.12.2021 18:56:54 |  |
1 312 ETH | $ 5 017 184 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 18:56:54 | |
1 311 ETH | $ 5 013 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 18:56:54 | |
1 309 ETH | $ 5 005 711 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 18:56:54 | |
1 308 ETH | $ 5 001 887 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 18:56:17 | |
1 308 ETH | $ 5 001 887 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 18:54:09 | |
1 935 ETH | $ 7 368 802 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 13.12.2021 18:53:35 | |
1 935 ETH | $ 7 368 810 | (unknown) | (unknown) |
| Type: transfer | From: 77f4ac06954b673757c7e675aae551a5dddbc3e3 | To: 055c04ac2667288d0e3146f7c130578818251e7e | |||
| 13.12.2021 18:53:31 |  |
8 800 000 XRP | $ 7 107 048 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 13.12.2021 18:51:30 | |
8 800 000 XRP | $ 6 971 496 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 13.12.2021 18:51:07 | |
8 100 ETH | $ 30 757 172 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.12.2021 18:43:59 | |
1 579 ETH | $ 6 039 645 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.12.2021 18:43:03 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 13.12.2021 18:41:03 | |
300 BTC | $ 14 247 130 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3FCP44q9p9qRNuxRM3tfqAqPAtYBYzf51H | |||
| 13.12.2021 18:41:03 | |
111 BTC | $ 5 278 881 | (unknown) | (unknown) |
| Type: transfer | From: 3D2pfDzDh9K8UUZp4HfnUPhiGBnXvPF3pc | To: 356oyBESLd2m2vu3figFoqYBoXEVEtAcvo | |||
| 13.12.2021 18:39:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | |||
| 13.12.2021 18:38:55 | |
13 000 028 USDC | $ 13 000 028 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 13.12.2021 18:37:41 | |
1 785 ETH | $ 6 868 352 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 13.12.2021 18:34:21 | |
140 BTC | $ 6 694 428 | (unknown) | (unknown) |
| Type: transfer | From: 1EnwVys86XB1JBAjTRxMFCtDsjsr39UCQA | To: bc1qhr9tc6x9qrun3q2twzwm00cevsccu8zej6znw3 | |||
| 13.12.2021 18:34:21 | |
152 BTC | $ 7 257 135 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35euNmZbgDMW8WeiJ1jEHxShvR8eTVnaDN | |||
| 13.12.2021 18:34:21 | |
279 BTC | $ 13 307 769 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | |||
| 13.12.2021 18:34:21 | |
243 BTC | $ 11 585 645 | (unknown) | (unknown) |
| Type: transfer | From: 3J3VQQHdTFPGA9gosxt7rLV7VT7tMvzK3m | To: 3Ao1ACKvLuWQo8urBE81i6uSzb4o2xrzMt | |||
| 13.12.2021 18:34:21 | |
110 BTC | $ 5 232 479 | (unknown) | (unknown) |
| Type: transfer | From: 3DThEG8RH2N32dYuTcGEshdT4uLszhEi8X | To: bc1qw385ktpzeh8qdyqdatc4ve032qznlws5m8nr58 | |||
| 13.12.2021 18:34:21 | |
1 000 BTC | $ 47 744 308 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 13.12.2021 18:34:21 | |
111 BTC | $ 5 316 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6yeuu6hg3ngwst5g0f7qlwzmjtsspudc852lp | To: bc1qenyzkulhfz6kax9wawvnysqpttd2xeg67usxap | |||
| 13.12.2021 18:34:21 | |
200 BTC | $ 9 548 861 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 13.12.2021 18:34:21 | |
220 BTC | $ 10 503 747 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||